SAN JOSE 2013 SL
Hoja B439372· NIF B66050535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 169 901,00 €
- Incorporation :
- 03/07/2013
- Director :
- Folch Calduch Francisco
Legal information
Legal information for SAN JOSE 2013 SL
Activity
SAN JOSE 2013 SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 3 July 2013. The Spanish commercial register has published 6 filings for this company, from 3 July 2013 to 22 November 2024, across 5 distinct types of filing. Its registered share capital is 1 169 901,00 €.
Corporate purpose
PROMOCION,ADQUISICION,ENAJENACION DE TERRENOS,SOLARES,FINCAS Y EN GENERAL TODA CLASE DE BIENES INMUEBLES,SEGREGACION,PARCELACION Y AGRUPACION DE SOLARES Y TERRENOS,ETC.
Directors and representatives
Directors
Current
- Folch Calduch FranciscoSince 15/11/2024Administrador Único
Former
- Pages Ruiz MairaCeased on 15/11/2024Administrador Conjunto
- Pages Ruiz MireiaCeased on 15/11/2024Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 22/11/2024· Registered 15/11/2024· I/A 4
- NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 4
- Cambio de domicilio socialPublished 10/01/2014· Registered 31/12/2013· I/A 3
- Ampliación de capitalPublished 15/11/2013· Registered 07/11/2013· I/A 2
- ConstituciónPublished 03/07/2013· Registered 25/06/2013· I/A 1
- NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 1
Changes
- 10/01/2014Cambio de domicilio social
CL PRIM 61-63 P.BJ (BADALONA)
Capital · events
- 15/11/2013Ampliación de capitalResulting capital: 1 169 901,00 € (+1 166 895,00 €)
- 03/07/2013ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/11/2024#8358049RevocacionesNombramientos
SAN JOSE 2013 SL. Revocaciones. ADM.CONJUNTO: PAGES RUIZ MAIRA;PAGES RUIZ MIREIA. Nombramientos. ADM.UNICO: FOLCH CALDUCH FRANCISCO. Datos registrales. S 8 , H B 439372, I/A 4 (15.11.24).
- 10/01/2014#10466572Cambio de domicilio social
SAN JOSE 2013 SL. Cambio de domicilio social. CL PRIM 61-63 P.BJ (BADALONA). Datos registrales. T 43824 , F 190, S 8, H B 439372, I/A 3 (31.12.13).
- 15/11/2013#2538891Ampliación de capital
SAN JOSE 2013 SL. Ampliación de capital. Capital: 1.166.895,00 Euros. Resultante Suscrito: 1.169.901,00 Euros. Datos registrales. T 43824 , F 189, S 8, H B 439372, I/A 2 ( 7.11.13).
- 03/07/2013#2353711ConstituciónNombramientos
SAN JOSE 2013 SL. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: PROMOCION,ADQUISICION,ENAJENACION DE TERRENOS,SOLARES,FINCAS Y EN GENERAL TODA CLASE DE BIENES INMUEBLES,SEGREGACION,PARCELACION Y AGRUPACION DE SOLARES Y TERRENOS,ETC.…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.